Pearlman Selected as an ‘Agent of Resiliency’
- On May 22, 2020
- Anti-Money laundering, Compliance, Financial Crime, Investigations
Lexpat Managing Director Adam Pearlman has been selected by the Association of Certified Financial Crime Specialists as an Agent of Resiliency. In Adam’s capacity as an independent consultant for the State Department’s Bureau of International Narcotics and Law Enforcement Affairs, he is working to build capacity and resilience in local investigative and enforcement agencies to counter financial and other crimes, including money laundering, illicit financing, and corruption. https://www.acfcs.org/acfcs-announces-recipients-of-certification-scholarships-for-agents-of-resiliency/
